Is there a list of investors interested in the EB-5 program?

Is there a website that lists EB-5 investors or investors who are interested in investing via the EB-5 program? Is there a website where one can post their funding requirements so that potential investors can review and apply to the EB-5 process?

To my knowledge no such website exists. Further, if there was a publicly available website where EB-5 issuers (regional centers) could publish information about their projects, such action would probably violate Regulation D (until amendment to conform with the JOBS Act) and Regulation S. Therefore, I would advise against such behavior and suggest that you retain a securities attorney to assist you with investor issues.

The foreign national investors are usually known by the Brokers ,intermediaries or agents who have a following of,or existing pool of investors.It is advisable to speak to a US immigration attorney and securities attorney regarding the rules for advertising an offering to investors. The SEC rules have to be complied with.

To my knowledge there is not one set website listing potential EB-5 investors. Many investors prefer more confidentiality than that. Typically a potential EB-5 investor will contact an attorney potential matches are then made from there.

Neville M Leslie

Immigration Attorney

Answered onJanuary 24, 2013

No list of investors but approved regional centers are identified on USCIS'' website.

No, there is not a list of investors who are interested in the EB-5 program.

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